Case details

Court: tned
Docket #: 17-cr-82
Case Name: USA v. Beane et al (TV1)
PACER case #: 82728
Date filed: 2017-07-18
Date of last filing: 2017-11-02
Assigned to: Chief District Judge Thomas A Varlan
Referred to: Magistrate Judge C Clifford Shirley, Jr

Parties

Represented Party Attorney & Contact Info
Randall Keith Beane
Defendant (1)
Pro se with elbow counsel
Randall Keith Beane
52505-074 BLOUNT COUNTY DETENTION CENTER 920 E LAMAR ALEXANDER PARKWAY MARYVILLE, TN 37804 PRO SE

Bobby E. Hutson , Jr
Federal Defender Services of Eastern Tennessee, Inc. (Knox) 800 South Gay Street Suite 2400 Knoxville, TN 37929-9714 865-637-7979 Fax: 865-637-7999 Email: bobby_hutson@fd.org
TERMINATED: 08/29/2017 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Stephen G McGrath
Stephen G. McGrath, Attorney at Law 9111 Cross Park Drive Bldg D, Suite 200 Knoxville, TN 37923 865-540-8871 Email: lawyer.mcgrath@yahoo.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2017-07-18 1 0 Motion to Seal Case MOTION to Seal Case by USA as to Randall Keith Beane, Heather Ann Tucci-Jarraf. (JAN, )
2017-07-18 2 0 Order on Motion to Seal Case ORDER granting [1] Motion to Seal Case as to Randall Keith Beane (1), Heather Ann Tucci-Jarraf (2). Signed by Magistrate Judge H Bruce Guyton on July 18, 2017. (JAN, )
2017-07-18 3 0 Indictment (Sealed) SEALED INDICTMENT as to Randall Keith Beane (1) count(s) 1-7, and Heather Ann Tucci-Jarraf (2) count(s) 7. (Attachments: # (1) Criminal Cover Sheet Beane, # (2) Criminal Cover Sheet Tucci-Jarraf)(JAN, )
2017-07-18 4 0 Sealed Document Sealed Document: Unredacted Indictment (JAN, )
2017-07-26 5 0 Writ of Habeas Corpus ad prosequendum PETITION for Writ of Habeas Corpus ad prosequendum by Randall Keith Beane. (RLK)
2017-07-26 6 0 Order on Motion for Writ of Habeas Corpus ad prosequendum ORDER granting [5] Motion for Writ of Habeas Corpus ad prosequendum as to Randall Keith Beane. Signed by Magistrate Judge C Clifford Shirley, Jr on July 26, 2017. (RLK)
2017-07-26 7 0 Writ of Habeas Corpus ad Prosequendum Issued Writ of Habeas Corpus ad Prosequendum Issued as to Randall Keith Beane for July 27, 2017: Initial Appearance/Arraignment set for 7/27/2017 at 9:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley Jr. (RLK)
2017-07-27 8 0 Indictment Unsealed Case unsealed as to Randall Keith Beane, Heather Ann Tucci-Jarraf (RLK)
2017-07-27 9 0 Initial Appearance Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley, Jr: Initial Appearance and Arraignment Hearing as to Randall Keith Beane held on 7/27/2017. Attorney Bobby Hutson, Jr. appointed for Randall Keith Beane. Not guilty plea entered. Plea Agreement due by 9/13/2017. Jury Trial set for 10/3/2017 at 9:00 AM in Courtroom 4 - Knoxville, before Chief District Judge Thomas A Varlan. Pretrial Conference set for 9/13/2017 at 9:00 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr. (Court Reporter DCR)Defendant remanded to custody. (RLK)
2017-07-27 10 0 CJA23 - Financial Affidavit CJA 23 Financial Affidavit by Randall Keith Beane. Approved by Magistrate Judge C Clifford Shirley, Jr on July 27, 2017. (RLK)
2017-07-27 11 0 Order Appointing Public Defender ORDER APPOINTING FEDERAL DEFENDER as to Randall Keith Beane. Signed by Magistrate Judge C Clifford Shirley, Jr on July 27, 2017. (RLK)
2017-07-27 12 0 Waiver of Detention Hearing WAIVER of Detention Hearing by Randall Keith Beane (RLK)
2017-07-27 13 0 Order of Detention ORDER OF DETENTION as to Randall Keith Beane. Signed by Magistrate Judge C Clifford Shirley, Jr on July 27, 2017. (RLK)
2017-07-27 14 0 Scheduling Order ORDER ON DISCOVERY AND SCHEDULING as to Randall Keith Beane. Signed by Magistrate Judge C Clifford Shirley, Jr on July 27, 2017. (RLK)
2017-07-27 15 0 Notice of Hearing NOTICE OF HEARING as to Randall Keith Beane : Pretrial Conference set for 9/13/2017 at 9:00 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr. (RLK)
2017-07-31 16 0 Warrant Returned Executed Arrest Warrant Returned Executed on 7/27/17 in case as to Randall Keith Beane. (JAN, ) 2017-07-31 21:24:13 1eff47254b88ae89fef133767c7e242d34b87844
2017-08-04 17 0 Notice of Attorney Appearance - Defendant [STRICKEN FROM THE RECORD] NOTICE OF APPEARANCE FILING: NOTICE OF APPEARANCE of Heather Ann Tucci-Jarraf as self, "pro per". (RLK) Modified on 8/14/2017 pursuant to Order [23] (JAN, ). 2017-08-08 10:49:14 03b77c5dda06f84c9f6fdc218190040363e224ec
2017-08-08 18 0 Notice of Filing NOTICE OF FILING Due Declaration of Addendum of Law, Presumption, and Perpetuity; Cancellation of True Bill. (Attachments: # (1) Other Shipping Label)(JAN, )(pages 1-4 footers stating that this is DOCUMENT 2 FILED 8/7/2017 is not a footer created by USDC EDTN CMECF and was inserted by party before filing)
18 1 Other Shipping Label 2017-08-09 20:43:23 3f2490dc407f8b9228bb19d019851e655aa8edde
2017-08-11 19 0 Notice of Filing ORIGINAL DUE DECLARATION OF ADDENDUM OF LAW, PRESUMPTION AND PERPETUITY;CANCELLATION OF TRUE BILL as to Randall Keith Beane pp: Patricia C Crawford. (JAN, ) 2017-08-11 14:19:25 38212a03423b05a09bf14afa7b23cad66e909dcf
2017-08-14 20 0 Motion for Hearing MOTION for Hearing to Review Attorney/Client Relationship by Randall Keith Beane. (Hutson, Bobby) 2017-08-14 19:49:18 294b72ac072e9d6eccbd66999b54689df4563a7c
2017-08-14 21 0 Notice of Attorney Appearance - Defendant STRICKEN FROM THE RECORD -Notice of Appearance of Randall Keith Beane as self, "proper", in the above titled Case, with full responsibility, liability and accountability and without prejudice, effective nunc pro tune, praeterea preterea. (JAN, )(pp Patricia Crawford) Modified on 8/17/2017-document is Stricken from the Record pursuant to Memorandum and Order doc. [24] (JAN, ). 2017-08-14 19:50:17 3473052dd1200ccf0ef07a78a8276b3371f3f8d0
2017-08-14 22 0 Notice of Filing STRICKEN FROM THE RECORD-NOTICE OF FILING STANDING DUE TERMINATION NOW A MATTER OF PUBLIC RECORD as to Randall Keith Beane (JAN, )(pp Patricia Crawford) Modified on 8/17/2017 document is Stricken from the Record pursuant to Memorandum and Order doc. [24] (JAN, ). 2017-08-14 19:51:11 5faadc9c1c0091411afd1aa9ee53d00a4acaf3fc
2017-08-14 23 0 Order ORDER as to Heather Ann Tucci-Jarraf re [17] Notice of Attorney Appearance - Defendant filed by Heather Ann Tucci-Jarraf. For reasons fully set forth in this order the Court ORDERS that the purported Notice of Appearance Filing [Doc. 17] be STRICKEN. Signed by Magistrate Judge C Clifford Shirley, Jr on August 14, 2017. (JAN, ) 2017-08-14 20:01:12 39e675e3f96348b280a4ed1448642bc15b4da9bc
2017-08-17 24 0 Memorandum Opinion MEMORANDUM AND ORDER as to Randall Keith Beane: ( Motion Hearing set for 8/29/2017 02:30 PM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley Jr.), For Reasons stated within, the Court ORDERS that the purported Notice of Filing Notice of Appearance Doc. [21] and the Notice of Filing Standing Due Termination Now a Matter of Public Record Doc. [22] be STRICKEN. Signed by Magistrate Judge C Clifford Shirley, Jr on August 17, 2017. (JAN, ) 2017-08-17 21:24:18 b7b17bc493984bd2947ca2823a0ceeacf5eeed97
2017-08-18 25 0 Rule 5(c)(3)Documents Received Rule 5(c)(3)Documents Received as to Heather Ann Tucci-Jarraf (JAN, )
2017-08-24 26 0 Initial Appearance Minute Entry for proceedings held before Magistrate Judge H Bruce Guyton:Initial Appearance and Arraignment as to Heather Ann Tucci-Jarraf held on 8/24/2017. Defendant advised that the she does not want to be appointed counsel at this time and wishes to represent herself. Defendant sworn. Defendant asserted her right to challenge jurisdiction over your person in this Court and requested a hearing. Defendant entered not guilty plea. Defendant requested a detention hearing. Defendant remanded to custody pending detention hearing.Plea Agreement due by 9/13/2017. Jury Trial set for 10/3/2017 09:00 AM in Courtroom 4 - Knoxville before Chief District Judge Thomas A Varlan. Pretrial Conference set for 9/13/2017 09:00 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley Jr. (Court Reporter ECRO Recording)Defendant Remanded to Custody. (MDG) 2017-08-25 21:11:24 5d700769e0d0d8954e84487e2a06f13abd1e3162
2017-08-24 27 0 Order of Detention ORDER OF DETENTION as to Heather Ann Tucci-Jarraf Detention Hearing set for 8/29/2017 10:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley Jr. Signed by Magistrate Judge H Bruce Guyton on 8/24/2017. (MDG) 2017-08-25 21:13:24 b1044ddc9a534a3a63cbb1e62d67f958d978c310
2017-08-28 28 0 Notice of Attorney Appearance - USA NOTICE OF ATTORNEY APPEARANCE Anne-Marie Svolto appearing for USA. (Svolto, Anne-Marie) 2017-08-28 12:34:25 450ca9d828b828bc575d639f5b62b3353f5d1104
2017-08-28 29 0 Motion to Amend/Revise MOTION to Amend/Revise Minutes by Heather Ann Tucci-Jarraf. (Lloyd, Francis) 2017-08-29 16:10:46 b57f15c6c700f063da8ef4ee6f71b90216ac6e7f
2017-08-28 30 0 Motion to Continue MOTION to Continue by Heather Ann Tucci-Jarraf. (Lloyd, Francis) 2017-08-29 16:11:30 28793783c087b16b19ef48a54919e086071e6d61
2017-08-28 31 0 Motion for Miscellaneous Relief MOTION for court reporter and videographer by Heather Ann Tucci-Jarraf. (Lloyd, Francis) 2017-08-29 16:14:08 a1ade73aeadf34aadbc545a4ef250244cc1ce588
2017-08-29 32 0 Court Reporter Notes COURT REPORTER NOTES re Heather Ann Tucci-Jarraf filed by Rebekah Lockwood (865) 210-6698 of Detention Hearing/Status Conference before Judge C. Clifford Shirley, Jr. on 08/29/2017. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Eastern District of TN before Judge C. Clifford Shirley, Jr. on 08/29/2017. By s/ Rebekah Lockwood (865) 210-6698. (Court Reporter Notes are viewable by court staff only). (RML, )
2017-08-29 33 0 Court Reporter Notes COURT REPORTER NOTES re Randall Keith Beane filed by Rebekah Lockwood (865) 210-6698 of Motion Hearing before Judge C. Clifford Shirley, Jr. on 08/29/2017. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Eastern District of TN before Judge C. Clifford Shirley, Jr. on 08/29/2017. By s/ Rebekah Lockwood (865) 210-6698. (Court Reporter Notes are viewable by court staff only). (RML, )
2017-08-29 34 0 Detention Hearing Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley, Jr: Detention, Status and Motion Hearing as to Heather Ann Tucci-Jarraf held on 8/29/2017. The parties appeared for a scheduled detention hearing and status conference. The Court found that the defendant qualified for appointed counsel. The defendant requested that counsel be appointed only as elbow counsel. The Court appointed Attorney Francis Lloyd, Jr. as elbow counsel. The Court proceeded with a detention hearing. Proffer and argument heard by the government. The defendant called witness, Marie Wasilik, to testify. The Court released the defendant on bond conditions. The Court then addressed the pending motions. The Court denied the request for a videographer, but granted the request for a court reporter. The Court also denied the motion to correct the minute entry. Lastly, the Court addressed the motion to continue. The Court granted the motion to continue. The Court set a discovery deadline for September 5, 2017. The defendant will have until September 29, 2017 to file motions. The government will file any responses by October 13, 2017. The Court set a motion hearing for October 18, 2017 at 9:30 a.m. before U.S. Magistrate Judge C. Clifford Shirley, Jr. The Court set a new trial date of January 23, 2018 at 9:00 a.m. before Chief U.S. District Judge Thomas A. Varlan. The new plea deadline was set for December 21, 2017. The Court also set the reciprocal discovery deadline for October 18, 2017. Scheduling order to follow. (Court Reporter Rebekah Lockwood) (RLK) Modified to correct court reporter on 8/31/2017 (KMK, ). 2017-08-30 18:25:30 c043cd887bd3c11599d89197114fb0629bd247e2
2017-08-29 35 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Heather Tucci-Jarraf. Signed by Magistrate Judge C Clifford Shirley, Jr on August 29, 2017. (RLK) 2017-08-30 18:26:10 3d7e96b785e9792661081b48c9d3523142857801
2017-08-29 36 0 Motion Hearing Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley, Jr: Motion Hearing as to Randall Keith Beane held on 8/29/2017. The parties appeared for a scheduled motion hearing to address Doc. [20] Motion for Hearing to Review Attorney/Client Relationship. After hearing from counsel, and the defendant, the Court granted the defendants oral request to proceed pro se. The defendant also requested elbow counsel. The Court advised the defendant that they would contact counsel for appointment as elbow counsel only. The Court also discussed the upcoming dates and deadlines with the defendant. The defendant advised the Court that he would like additional time to file motions. The Court set a discovery deadline for September 5, 2017. The defendant will have until September 29, 2017 to file motions. The government will file any responses by October 13, 2017. The Court set a motion hearing for October 18, 2017 at 9:30 a.m. before U.S. Magistrate Judge C. Clifford Shirley, Jr. The Court set a new trial date of January 23, 2018 at 9:00 a.m. before Chief U.S. District Judge Thomas A. Varlan. The new plea deadline was set for December 21, 2017. The Court also set the reciprocal discovery deadline for October 18, 2017. Scheduling order to follow. (Court Reporter Rebekah Lockwood)Defendant remanded to custody. (RLK) 2017-08-30 18:21:11 9d0bb6deac8ab8a4b94caa6c9cc75044f7458161
2017-08-31 37 0 Memorandum Opinion MEMORANDUM AND ORDER as to Randall Keith Beane, and Heather Ann Tucci-Jarraf: Defendant Tucci-Jarrafs request to represent herself and to appoint elbow counsel is GRANTED. Attorney Francis L. Lloyd, Jr., is APPOINTED as elbow counsel for Defendant Tucci-Jarraf, pursuant to the CJA. [20] MOTION for Hearing to Review Attorney/Client Relationship filed by Randall Keith Beane and his oral request for elbow counsel is GRANTED and an Order of Appointment will follow. Assistant Federal Defender Bobby E. Hutson, Jr., and the FDS are RELIEVED of their representation of Defendant Beane. The Motion of the Defendant Heather Ann Tucci-Jarraf for a Continuance and for Extensions of Deadlines Doc. [30] is GRANTED. All time between August 28, 2017, and January 23, 2018, is fully excludable time under the Speedy Trial Act. ( Plea Agreement due by 12/21/2017., Jury Trial set for 1/23/2018 09:00 AM in Courtroom 4 - Knoxville before Chief District Judge Thomas A Varlan., Pretrial Conference set for 10/18/2017 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley Jr.) All other new deadlines are more fully set forth in this Memorandum and Order. Signed by Magistrate Judge C Clifford Shirley, Jr on August 31, 2017. (JAN, )(copy mailed to dfts Beane and Tucci-Jarraf) 2017-08-31 21:03:26 2e17bcbd16974a07839bf209cfecfa289779fe70
2017-08-31 38 0 Order on Motion to Amend/Correct MEMORANDUM AND ORDER: Motion of Defendant Heather Ann Tucci-Jarraf to Correct Minutes Doc. [29] and the Motion of the Defendant Heather Ann Tucci-Jarraf for Leave to Have Present a Court Reporter and Videographer Doc. [31] are DENIED.. Signed by Magistrate Judge C Clifford Shirley, Jr on August 31, 2017. (JAN, )(copy Mailed to Tucci-Jarraf) 2017-08-31 21:05:10 0ceb4b39edacf2716f064edbcf76efb0ca776ca6
2017-09-05 39 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Heather Ann Tucci-Jarraf held on 08/29/2017, before Judge C. Clifford Shirley, Jr.. Court Reporter/Transcriber Rebekah Lockwood, Telephone number (865) 210-6698. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/26/2017. Redacted Transcript Deadline set for 10/6/2017. Release of Transcript Restriction set for 12/4/2017. (RML, )
2017-09-06 40 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Randall Keith Beane held on 08/29/2017, before Judge C. Clifford Shirley, Jr.. Court Reporter/Transcriber Rebekah Lockwood, Telephone number (865) 210-6698. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2017. Redacted Transcript Deadline set for 10/10/2017. Release of Transcript Restriction set for 12/5/2017. (RML, )
2017-09-06 41 0 CJA 20 - Appointment MEMORANDUM AND ORDER as to Randall Keith Beane: It is ORDERED that Attorney Stephen M. McGrath is APPOINTED as elbow counsel for Defendant Beane, pursuant to the CJA. The Clerk of Court is DIRECTED to mail a copy of this Memorandum and Order to Defendant Beane at the Blount County Detention Center. Signed by Magistrate Judge C Clifford Shirley, Jr on September 6, 2017. (JAN, ) 2017-09-27 13:33:36 232f392e98faf0d4245f2b3cb52c502492e7264a
2017-09-26 42 0 Supplement SUPPLEMENT to [19] Notice of Filing Original Due Declaration of Addendum of Law, Presumption and Perpetuity, Due Cancellation of True Bill Supplement with Randall Keith Beane signature (McGrath, Stephen) 2017-09-27 14:51:40 2df30113999b3a2f7a596f0db78bdc1766db6cab
2017-09-29 43 0 Motion to Dismiss MOTION to Dismiss with Prejudice by Heather Ann Tucci-Jarraf. (Attachments: # (1) Exhibit, # (2) Exhibit)(Lloyd, Francis) 2017-10-04 22:06:22 b4521bbcee561bdff03d0b8007f107df6e1711b2
43 1 Exhibit 2017-10-04 22:07:10 4e85684945091681c1fb51015ead8d26efe9ab27
43 2 Exhibit 2017-10-04 22:07:54 b9c33ae1149dc03c36d78ecd04ead590f1adb581
2017-09-29 44 0 Motion for Miscellaneous Relief MOTION Adopt by Randall Keith Beane. (McGrath, Stephen) 2017-10-04 22:08:10 ad41399c47026a0245bcca0d523d2d7396e1fca2
2017-10-02 45 0 Notice of Filing NOTICE OF FILING as to Randall Keith Beane: REQUEST FOR DUE IDENTIFICATION AND VERIFICATION OF AUTHORITY AND JURISDICTION (JAN, ) 2017-10-04 22:10:14 31af13941a699691fa0569c76fa2dae25290db6c
2017-10-12 46 0 Response in Opposition RESPONSE in Opposition by USA as to Randall Keith Beane, Heather Ann Tucci-Jarraf re [43] MOTION to Dismiss with Prejudice (Svolto, Anne-Marie) 2017-10-13 12:32:44 51ac502d952d94d029869c42333819e580af2c57
2017-10-13 47 0 Order on Motion to Dismiss ORDER referring [44] Randall Keith Beanes pro se Request to Join in Co-Defendant Filing and [43] defendant Heather Ann Tucci-Jarrafs pro se Praecipe to Enter Dismissal with Prejudice and Declaration of Due Cause, Praecipe and Declaration of Facts REFERRED to the Honorable C. Clifford Shirley, Jr., United States Magistrate Judge, for his consideration and determination or report and recommendation, as may be appropriate. Signed by Chief District Judge Thomas A Varlan on October 13, 2017. (JAN, ) 2017-10-15 09:26:59 a30aed72001f77a29cf434a92b522ed31a02a731
2017-10-13 48 0 Notice of Filing NOTICE OF FILING of Original Instrument Canceled Truebille as to Heather Ann Tucci-Jarraf (JAN, ) 2017-10-15 09:27:25 e2ad8af94cfdc5ce867be9e1429350e628698396
2017-10-13 49 0 Notice of Filing NOTICE OF FILING of Original Instrument Rejected without Dishonor as to Heather Ann Tucci-Jarraf (JAN, ) 2017-10-15 09:28:14 3e8da131c806fa0584b68d38565fa80c99fedd1c
2017-10-16 50 0 Notice of Filing NOTICE OF FILING of Original Instrument Cancelled Truebill as to Randall Keith Beane (McGrath, Stephen) 2017-10-17 09:16:25 14949a4ad2f72b69fe4dcf9be9c850f1cad69f6b
2017-10-16 51 0 Notice of Filing NOTICE OF FILING of Original Instrument Rejected without Dishonor as to Randall Keith Beane (McGrath, Stephen) 2017-10-17 09:17:13 0b60443b63b1857601513a0b97351daa227f621f
2017-10-17 52 0 Notice (Other) NOTICE of Filing of Order by Heather Ann Tucci-Jarraf (JBR) 2017-10-17 20:05:19 f3c28cabd4a7f959c71de9280ee71813c2e73afa
2017-10-17 53 0 Notice (Other) NOTICE of Filing of United States of America's Response to Defendants' Motion to Dismiss by Heather Ann Tucci-Jarraf (JBR) 2017-10-17 20:05:33 cdfcf38ac47280b3246344cabaa8d687d036c5a5
2017-10-17 54 0 Notice (Other) Praecipe by Heather Ann Tucci-Jarraf (JBR) 2017-10-17 20:06:18 fbc9e19afb5177e8483c6300d4d7019ea9c0efac
2017-10-17 55 0 Notice (Other) Declaration of Statement of Assessments, Reconciliations, and Settlements Credited To: Original, Account Ref. Heather Ann Tucci-Jarraf by Heather Ann Tucci-Jarraf (JBR) 2017-10-17 20:08:50 4f68cfd2ed56bd3cf7a4087add986c65d272fc2c
2017-10-18 56 0 Notice of Filing NOTICE OF CORRECTION regarding [54] Praecipe by Heather Ann Tucci-Jarraf (ADA)
2017-10-18 57 0 Notice (Other) NOTICE OF ORIGINAL INSTRUMENT by Randall Keith Beane voiding [16] Warrant Returned Executed. (ADA) 2017-10-18 12:46:36 903132d9959ce77b35433eba28996c2b9535f998
2017-10-18 58 0 Court Reporter Notes COURT REPORTER NOTES re Randall Keith Beane, Heather Ann Tucci-Jarraf filed by Rebekah Lockwood (865) 210-6698 of Motion Hearing before Judge C. Clifford Shirley, Jr. on 10/18/2017. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Eastern District of TN before Judge C. Clifford Shirley, Jr. on 10/18/2017. By s/ Rebekah Lockwood (865) 210-6698. (Court Reporter Notes are viewable by court staff only). (RML, )
2017-10-18 59 0 Motion Hearing Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley, Jr:Motion Hearing as to Randall Keith Beane and Heather Ann Tucci-Jarraf held on 10/18/2017. The parties presented before the Court for a scheduled motion hearing. The Court discussed the filings made by the pro se defendants with both defendants. The Court also allowed the government to respond to the defendants' filings. The Court will take these matters under advisement. (Court Reporter Rebekah Lockwood) (RLK) 2017-10-20 06:04:17 e328e5dbfbc5b9f097cd18460e19304925d75a9d
2017-11-02 60 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Initial Appearance/Arraignment) as to Heather Ann Tucci-Jarraf held on 08/24/2017, before Judge H. Bruce Guyton. Court Reporter/Transcriber Rebekah Lockwood, Telephone number (865) 210-6698. Tape Number: 3-17-cr-82-2_20170824_141757. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/24/2017. Redacted Transcript Deadline set for 12/4/2017. Release of Transcript Restriction set for 1/31/2018. (RML, )
2017-11-02 61 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Randall Keith Beane, Heather Ann Tucci-Jarraf held on 10/18/2017, before Judge C. Clifford Shirley, Jr.. Court Reporter/Transcriber Rebekah Lockwood, Telephone number (865) 210-6698. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/24/2017. Redacted Transcript Deadline set for 12/4/2017. Release of Transcript Restriction set for 1/31/2018. (RML, )